06.10.2020, Protocol No. 1

No. and date of the Protocol of the Board of Directors, meeting form

Members of the Board of Directors attending the meeting

Issues considered

Protocol No. 1
dated 06.10.2020,
in person

Daulenov Miras Mukhtarovich;

Zhaizhumanova Asemgul Abayevna;

Karimova Gulmira Rainbekovna;

Suraganova Ainagul Agibaevna;

Bashmakov Anatoly Afanasyevich - Independent Director;

Khusainov Alibek Zhumabekovich - Independent Director.

1. Election of the Chairman of the Board of Directors of NPLC "M. Kozybayev North Kazakhstan University".

2. Appointment of the Corporate Secretary of NPLC "M. Kozybayev North Kazakhstan University".

3. On approval of the Procedure for selection and appointment of the Chairman of the Executive Board - Rector and election of members of the Executive Board of NPLC "M. Kozybayev North Kazakhstan University".

4. On the approval of the organizational structure and staffing of NPLC "M. Kozybayev North Kazakhstan University".

5. On the announcement of a competition for the position of Chairman of the Executive Board - Rector of NPLC "M. Kozybayev North Kazakhstan University".